Company Information
CIN
Status
Date of Incorporation
07 October 1988
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,270,000
Authorised Capital
50,000,000
Past Directors
Hameetha .
Whole Time Director
about 11 years ago
about 11 years ago
Mohideen Asanrowther
Managing Director
over 15 years ago
over 15 years ago
Akbar Ali Mohideen
Director
almost 24 years ago
almost 24 years ago
Mustaq Ali Ahamed
Director
almost 24 years ago
almost 24 years ago
Faizul Rahman Yusuff
Director
over 28 years ago
over 28 years ago
Abdulgafoor Mohideen
Director
over 28 years ago
over 28 years ago
Charges
06 April 2009
State Bank Of India
8 Crore
01 December 1995
State Bank Of India
50 Lak
28 August 1991
The Tamil Nadu Industrial Investment Corp. Ltd.
36 Lak
29 August 1991
The Tamil Nadu Industrial Investment Corp. Ltd.
8 Lak
06 April 2009
State Bank Of India
0
01 December 1995
State Bank Of India
0
29 August 1991
The Tamil Nadu Industrial Investment Corp. Ltd.
0
28 August 1991
The Tamil Nadu Industrial Investment Corp. Ltd.
0
06 April 2009
State Bank Of India
0
01 December 1995
State Bank Of India
0
29 August 1991
The Tamil Nadu Industrial Investment Corp. Ltd.
0
28 August 1991
The Tamil Nadu Industrial Investment Corp. Ltd.
0
06 April 2009
State Bank Of India
0
01 December 1995
State Bank Of India
0
29 August 1991
The Tamil Nadu Industrial Investment Corp. Ltd.
0
28 August 1991
The Tamil Nadu Industrial Investment Corp. Ltd.
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Form MGT-14-17102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form DIR-12-11092020_signed
Evidence of cessation;-08092020
Form DPT-3-22042020-signed
Form MGT-7-17112019_signed
Form MGT-14-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-10072019
Form DIR-12-09042019_signed
Notice of resignation;-08042019
